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932 N.W.2d 354
N.D.
2019
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Background

  • In 2013 a jury convicted Sean Kovalevich of two counts of gross sexual imposition and one count of corruption of a minor; sentence: 30 years imprisonment plus 10 years supervised probation. Conviction affirmed on direct appeal.
  • Kovalevich filed multiple post-conviction relief (PCR) applications in 2015 and 2017, both denied and affirmed on appeal.
  • In Sept. 2018 he filed an N.D.R.Civ.P. 60(b) motion alleging prosecutorial misconduct and false testimony by a BCI agent; in Nov. 2018 he filed another PCR application asserting newly discovered evidence (hotel receipts from Feb. and Aug. 2012), a false affidavit supporting a search warrant (based on BIA reports), and lack of BCI jurisdiction.
  • The district court treated the Rule 60(b) filing as a PCR application and summarily dismissed both the Rule 60(b)/PCR motion and the Nov. 2018 PCR, finding claims were relitigation, the receipts were not newly discovered, and the new evidence would not likely result in acquittal.
  • Kovalevich also requested court-appointed counsel for the PCR; the court denied appointment because it summarily dismissed the application.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a Rule 60(b) motion may avoid PCR procedures Kovalevich: Rule 60(b)(3) fraud/misconduct claim should be considered on its own, not as PCR State: The motion is an attempt to relitigate prior PCR claims and must be treated as a PCR application Court: Rule 60(b) motion is treated as a PCR application; dismissal affirmed (relitigation barred)
Whether Feb. and Aug. 2012 Canad Inn receipts constitute newly discovered evidence Kovalevich: Receipts impeach victim and show innocence State: Receipts were accessible before trial and represent relitigation; insufficient to likely produce acquittal Court: Receipts not newly discovered (defendant knew and could obtain them); would not likely result in acquittal; claim dismissed
Whether BIA reports show affidavit contained knowingly false statements (search-warrant affidavit) Kovalevich: BIA reports contradict affidavit, showing agent knowingly included false/misleading statements State: Any differences do not prove knowing falsity; information in affidavit came from victim interview and was available Court: Discrepancies are immaterial; no evidence agent knowingly lied; claim dismissed
Whether court should appoint counsel for PCR proceedings Kovalevich: Requested appointed counsel State: Not necessary if application dismissed Court: Denial of counsel was not an abuse of discretion given summary dismissal

Key Cases Cited

  • State v. Kovalevich, 858 N.W.2d 625 (N.D. 2015) (direct appeal affirming conviction)
  • Kovalevich v. State, 891 N.W.2d 778 (N.D. 2017) (prior PCR appeal)
  • Kovalevich v. State, 915 N.W.2d 644 (N.D. 2018) (prior PCR appeal addressing similar receipt evidence)
  • Wacht v. State, 864 N.W.2d 740 (N.D. 2015) (summary-dismissal standard for PCR; civil rules apply)
  • State v. Atkins, 928 N.W.2d 438 (N.D. 2019) (PCR is exclusive remedy; procedural form cannot avoid PCR scheme)
  • State v. Gress, 807 N.W.2d 567 (N.D. 2011) (motions framed under other rules may be treated as PCR applications)
  • Syvertson v. State, 699 N.W.2d 855 (N.D. 2005) (elements for new trial/newly discovered evidence standard)
  • Dvorak v. Dvorak, 635 N.W.2d 135 (N.D. 2001) (Rule 60 relief denied where movant seeks to relitigate issues)
  • Murchison v. State, 578 N.W.2d 514 (N.D. 1998) (discretion to appoint counsel in PCR proceedings)
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Case Details

Case Name: Kovalevich v. State
Court Name: North Dakota Supreme Court
Date Published: Aug 5, 2019
Citations: 932 N.W.2d 354; 2019 ND 210; 20190024 & 20190025
Docket Number: 20190024 & 20190025
Court Abbreviation: N.D.
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    Kovalevich v. State, 932 N.W.2d 354